FINSBURY MANAGERS LIMITED

FINSBURY MANAGERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFINSBURY MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06298422
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINSBURY MANAGERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FINSBURY MANAGERS LIMITED located?

    Registered Office Address
    55 The Ridgeway
    Tonbridge
    TN10 4NJ Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of FINSBURY MANAGERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIGHT ASSETS LIMITEDJul 02, 2007Jul 02, 2007

    What are the latest accounts for FINSBURY MANAGERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for FINSBURY MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Apr 28, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Apr 28, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Caroline Gullan on May 17, 2010

    2 pagesCH01

    Director's details changed for Mr Alan Graham Hugh Gullan on May 17, 2010

    2 pagesCH01

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    Certificate of change of name

    Company name changed bright assets LIMITED\certificate issued on 30/01/09
    2 pagesCERTNM

    legacy

    4 pages363a

    legacy

    1 pages225

    Who are the officers of FINSBURY MANAGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GULLAN, Alan Graham Hugh
    55 The Ridgeway
    TN10 4NJ Tonbridge
    Kent
    Secretary
    55 The Ridgeway
    TN10 4NJ Tonbridge
    Kent
    British51122700007
    GULLAN, Alan Graham Hugh
    55 The Ridgeway
    TN10 4NJ Tonbridge
    Kent
    Director
    55 The Ridgeway
    TN10 4NJ Tonbridge
    Kent
    EnglandBritishCompany Director51122700007
    GULLAN, Caroline
    55 The Ridgeway
    TN10 4NJ Tonbridge
    Kent
    Director
    55 The Ridgeway
    TN10 4NJ Tonbridge
    Kent
    United KingdomBritishCompany Director11534110005

    Who are the persons with significant control of FINSBURY MANAGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finsbury Holdings Limited
    The Ridgeway
    TN10 4NJ Tonbridge
    55
    England
    Apr 06, 2016
    The Ridgeway
    TN10 4NJ Tonbridge
    55
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0